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MELTON RENEWABLE ENERGY UK LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09194088
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Geschäftsführung
- BULLARD, Michael John, Dr
- WILKINSON, Edwin John
- FELLOWS, Edward William
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.2014
- Alter der Firma 2014-08-29 9 Jahre
- SIC/NACE
- 35140
Eigentumsverhältnisse
- Beneficial Owners
- Eucalyptus Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MELTON RENEWABLE ENERGY UK PLC
- Rechtsträger-Kennung (LEI)
- 213800EBDFWF2FIZTD55
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-08-29
- Letzte Einreichung: 2023-08-15
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MELTON RENEWABLE ENERGY UK LIMITED Firmenbeschreibung
- MELTON RENEWABLE ENERGY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09194088. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.2014 registriert. MELTON RENEWABLE ENERGY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MELTON RENEWABLE ENERGY UK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35140" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 6Th Floor 33 Holborn erreicht werden.
Jetzt sichern MELTON RENEWABLE ENERGY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Melton Renewable Energy Uk Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, Grossbritannien
- 2014-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-18) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-group (2020-11-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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change-person-director-company-with-change-date (2018-06-27) - CH01
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reregistration-public-to-private-company (2018-07-03) - RR02
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re-registration-memorandum-articles (2018-07-03) - MAR
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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certificate-re-registration-public-limited-company-to-private (2018-07-03) - CERT10
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confirmation-statement-with-updates (2018-08-15) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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accounts-with-accounts-type-group (2018-11-13) - AA
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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accounts-with-accounts-type-group (2017-10-20) - AA
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confirmation-statement-with-updates (2017-09-20) - CS01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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change-person-director-company-with-change-date (2017-02-21) - CH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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accounts-with-accounts-type-full (2016-11-11) - AA
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move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-account-reference-date-company-current-extended (2016-01-10) - AA01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-10) - AP03
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
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change-person-director-company-with-change-date (2015-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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move-registers-to-sail-company-with-new-address (2015-09-10) - AD03
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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change-sail-address-company-with-new-address (2015-09-09) - AD02
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certificate-change-of-name-company (2015-11-03) - CERTNM
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
keyboard_arrow_right 2014
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application-trading-certificate (2014-09-09) - SH50
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change-account-reference-date-company-current-shortened (2014-08-29) - AA01
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memorandum-articles (2014-10-23) - MEM/ARTS
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resolution (2014-10-23) - RESOLUTIONS
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capital-allotment-shares (2014-10-13) - SH01
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incorporation-company (2014-08-29) - NEWINC
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legacy (2014-09-09) - CERT8A